Who owns LUIZ CARLOS TRABUCO CAPPI?

No ownership or control links for LUIZ CARLOS TRABUCO CAPPI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ CARLOS TRABUCO CAPPI's risk level?

LUIZ CARLOS TRABUCO CAPPI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUIZ CARLOS TRABUCO CAPPI appear across sources?

LUIZ CARLOS TRABUCO CAPPI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ CARLOS TRABUCO CAPPI

Name: LUIZ CARLOS TRABUCO CAPPI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ CARLOS TRABUCO CAPPI, Person, BR

LUIZ CARLOS TRABUCO CAPPI — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

LUIZ CARLOS TRABUCO CAPPI
- FERRARA HOLDINGS S.A.· owner· via Brazil RFB
- BANCO MERCANTIL DE SAO PAULO S.A.· owner· via Brazil RFB
- ALVORADA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.· owner· via Brazil RFB
- BRADSAUDE S.A.· owner· via Brazil RFB
- COMPANHIA DE SEGUROS TRANQUILIDADE - BRASIL· owner· via Brazil RFB
- POTENZA - PREVIDENCIA PRIVADA S/A· owner· via Brazil RFB
- CAPITAL PROMOTORA DE VENDAS LTDA· owner· via Brazil RFB
- BRADESCO VIDA E PREVIDENCIA S.A.· owner· via Brazil RFB
- LYRA HOLDINGS S.A.· owner· via Brazil RFB
- MALAGA HOLDINGS S.A.· owner· via Brazil RFB
- COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS BOAVISTA· owner· via Brazil RFB
- ALVORADA CARTOES, CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.· owner· via Brazil RFB
- FERRARA PARTICIPACOES S.A.· owner· via Brazil RFB
- BRADSEG PARTICIPACOES S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ CARLOS TRABUCO CAPPI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUIZ CARLOS TRABUCO CAPPI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUIZ CARLOS TRABUCO CAPPI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

12 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALVORADA CARTOES, CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.
Also holds roles at 1 other company
- JULIO DE SIQUEIRA CARVALHO DE ARAUJOowner
●
ALVORADA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
Also holds roles at 1 other company
- DORIVAL ANTONIO BIANCHIowner
●
BANCO MERCANTIL DE SAO PAULO S.A.
Also holds roles at 3 other companies
- SERGIO SOCHAowner
- FAP-CORRETORA DE SEGUROS LTDAowner
- LAERCIO ALBINO CEZARowner
●
BRADESCO VIDA E PREVIDENCIA S.A.
Also holds roles at 1 other company
- ALEXANDRE MARQUES ZANELATOowner
●
BRADSAUDE S.A.
Also holds roles at 7 other companies
●
BRADSEG PARTICIPACOES S.A.
Also holds roles at 1 other company
- IBI CORRETORA DE SEGUROS LTDA.owner
●
CAPITAL PROMOTORA DE VENDAS LTDA
Also holds roles at 2 other companies
- DIRCEU DA ASSUMPCAO VARIZowner
- JOSE LUIZ ACAR PEDROowner
●
COMPANHIA DE SEGUROS TRANQUILIDADE - BRASIL
Also holds roles at 3 other companies
- LAERCIO ALBINO CEZARowner
- DECIO TENERELLOowner
- LAZARO DE MELLO BRANDAOowner
●
COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS BOAVISTA
Also holds roles at 3 other companies
- ARNALDO ALVES VIEIRAowner
- DECIO TENERELLOowner
- LAERCIO ALBINO CEZARowner
●
FERRARA PARTICIPACOES S.A.
Also holds roles at 2 other companies
- MAURICIO MACHADO DE MINASowner
- ALEXANDRE DA SILVA GLUHERowner
●
MALAGA HOLDINGS S.A.
Also holds roles at 1 other company
- LAERCIO ALBINO CEZARowner
●
POTENZA - PREVIDENCIA PRIVADA S/A
Also holds roles at 2 other companies
- DOMINGOS FIGUEIREDO DE ABREUowner
- SERGIO SOCHAowner

12 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LUIZ CARLOS TRABUCO CAPPI?: No ownership or control links for LUIZ CARLOS TRABUCO CAPPI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIZ CARLOS TRABUCO CAPPI's risk level?: LUIZ CARLOS TRABUCO CAPPI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUIZ CARLOS TRABUCO CAPPI appear across sources?: LUIZ CARLOS TRABUCO CAPPI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUIZ CARLOS TRABUCO CAPPI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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